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GE ESE UK LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01329406
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- GATT, Jonathan Lawrence John
- GIRLING, Paul Stewart
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1977
- Gelöscht am:
- 2021-10-13
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ige Usa Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TFS LEASING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
-
GE ESE UK LIMITED Firmenbeschreibung
- GE ESE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01329406. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.09.1977 registriert. GE ESE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TFS LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-10-13) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2021-07-13) - LIQ13
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-10-09) - 600
-
resolution (2020-10-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
-
move-registers-to-sail-company-with-new-address (2020-10-08) - AD03
-
change-sail-address-company-with-new-address (2020-10-08) - AD02
-
liquidation-voluntary-declaration-of-solvency (2020-10-09) - LIQ01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-22) - AA
-
resolution (2018-08-16) - RESOLUTIONS
-
legacy (2018-08-16) - CAP-SS
-
legacy (2018-08-16) - SH20
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
change-to-a-person-with-significant-control (2018-11-23) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2018-08-16) - SH19
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
-
notification-of-a-person-with-significant-control (2017-12-28) - PSC02
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
change-person-director-company-with-change-date (2016-09-23) - CH01
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-09-19) - AUD
-
accounts-with-accounts-type-full (2014-04-01) - AA
-
resolution (2014-11-14) - RESOLUTIONS
-
miscellaneous (2014-10-14) - MISC
-
capital-statement-capital-company-with-date-currency-figure (2014-11-14) - SH19
-
legacy (2014-11-14) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
legacy (2014-11-14) - CAP-SS
keyboard_arrow_right 2013
-
resolution (2013-01-23) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-18) - TM01
-
statement-of-companys-objects (2013-01-23) - CC04
-
resolution (2013-08-19) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-08-19) - SH19
-
legacy (2013-08-19) - CAP-SS
-
legacy (2013-08-19) - SH20
-
capital-allotment-shares (2013-08-28) - SH01
-
change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
termination-director-company-with-name (2013-11-27) - TM01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
-
appoint-person-director-company-with-name (2013-11-28) - AP01
-
change-account-reference-date-company-previous-extended (2013-09-27) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
appoint-person-director-company-with-name (2010-03-30) - AP01
-
termination-director-company-with-name (2010-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-03-03) - 288c
-
legacy (2009-02-27) - 288a
-
legacy (2009-07-03) - 288b
-
legacy (2009-02-24) - 288b
-
legacy (2009-07-08) - 288a
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
legacy (2009-07-24) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
appoint-corporate-secretary-company-with-name (2009-11-26) - AP04
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 363a
-
accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288a
-
legacy (2007-11-01) - 363a
-
legacy (2007-10-04) - 288b
-
accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-03-26) - 288b
-
legacy (2007-03-02) - 288a
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 288a
-
legacy (2006-07-07) - 288b
-
resolution (2006-09-07) - RESOLUTIONS
-
legacy (2006-01-23) - 287
-
accounts-with-accounts-type-dormant (2006-07-19) - AA
-
legacy (2006-01-24) - 288c
-
legacy (2006-09-07) - 123
-
certificate-change-of-name-company (2006-09-01) - CERTNM
-
resolution (2006-09-08) - RESOLUTIONS
-
legacy (2006-07-27) - 288a
-
memorandum-articles (2006-09-08) - MEM/ARTS
-
legacy (2006-12-19) - 288b
-
legacy (2006-12-11) - 363a
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-09-08) - 288a
-
legacy (2006-10-19) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-09) - 363a
-
accounts-with-accounts-type-dormant (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
-
legacy (2004-02-18) - 288c
-
accounts-with-accounts-type-dormant (2004-03-26) - AA
-
legacy (2004-03-26) - 288c
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-18) - 287
-
legacy (2004-07-09) - 288a
-
legacy (2004-11-16) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363a
-
legacy (2003-11-24) - 288b
-
legacy (2003-08-18) - 288a
-
accounts-with-accounts-type-full (2003-07-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288a
-
legacy (2002-11-16) - 363s
-
accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-10-31) - 244
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 403a
-
legacy (2001-11-07) - 363s
-
legacy (2001-10-16) - 403a
-
accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-07-10) - 403a
-
legacy (2001-07-04) - 403a
-
legacy (2001-05-03) - 403a
-
legacy (2001-07-05) - 403a
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-05-11) - 288b
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 287
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-30) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-08) - 288a
-
miscellaneous (1998-01-08) - MISC
-
legacy (1998-01-15) - 225
-
legacy (1998-10-23) - 244
-
legacy (1998-03-19) - 288c
-
legacy (1998-11-23) - 363s
-
legacy (1998-12-21) - 403a
-
legacy (1998-01-15) - 287
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 363a
-
legacy (1997-12-05) - 288b
-
legacy (1997-12-05) - 288a
-
legacy (1997-11-26) - 288b
-
accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-05-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 288
-
legacy (1996-05-30) - 403a
-
legacy (1996-07-30) - 395
-
legacy (1996-11-11) - 363a
-
legacy (1996-09-18) - OC425
-
accounts-with-accounts-type-full (1996-11-11) - AA
-
legacy (1996-08-03) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 287
-
legacy (1995-02-23) - 288
-
resolution (1995-06-23) - RESOLUTIONS
-
auditors-resignation-company (1995-06-23) - AUD
-
legacy (1995-01-06) - 288
-
legacy (1995-10-23) - 363(190)
-
legacy (1995-10-23) - 363(353)
-
legacy (1995-10-23) - 363x
-
accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-09-01) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-18) - 403a
-
legacy (1994-02-24) - 288
-
legacy (1994-03-04) - 244
-
legacy (1994-02-28) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-03-17) - 288
-
legacy (1994-12-19) - 288
-
legacy (1994-12-08) - 288
-
legacy (1994-12-07) - 363x
-
accounts-with-accounts-type-full (1994-11-05) - AA
-
legacy (1994-11-04) - 288
-
legacy (1994-05-26) - 288
-
legacy (1994-03-23) - 395
-
legacy (1994-03-23) - 288
-
legacy (1994-03-21) - 395
-
accounts-with-accounts-type-full (1994-03-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 395
-
legacy (1993-03-02) - 287
-
legacy (1993-08-21) - 288
-
legacy (1993-11-18) - 363x
-
legacy (1993-09-06) - 395
-
legacy (1993-09-07) - 288
-
legacy (1993-08-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-02) - 403a
-
accounts-with-accounts-type-full (1992-02-13) - AA
-
legacy (1992-03-03) - 395
-
legacy (1992-03-05) - 395
-
legacy (1992-03-13) - 288
-
legacy (1992-05-01) - 395
-
legacy (1992-06-16) - 288
-
resolution (1992-05-11) - RESOLUTIONS
-
legacy (1992-05-11) - 395
-
legacy (1992-05-12) - 403a
-
legacy (1992-11-08) - 363x
-
accounts-with-accounts-type-full (1992-11-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 395
-
legacy (1991-04-18) - 395
-
legacy (1991-04-12) - 395
-
legacy (1991-03-26) - 363x
-
legacy (1991-03-22) - 395
-
legacy (1991-02-20) - 395
-
legacy (1991-01-10) - 395
-
legacy (1991-03-26) - 287
-
legacy (1991-10-10) - 395
-
resolution (1991-06-04) - RESOLUTIONS
-
legacy (1991-06-14) - 395
-
legacy (1991-11-05) - 288
-
legacy (1991-11-06) - 363x
-
legacy (1991-11-09) - 395
-
legacy (1991-12-07) - 395
-
accounts-with-accounts-type-full (1991-05-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 395
-
legacy (1990-01-31) - 363
-
legacy (1990-02-15) - 395
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-07-12) - 395
-
legacy (1990-06-20) - 288
-
legacy (1990-07-19) - 395
-
legacy (1990-09-18) - 403a
-
legacy (1990-04-10) - 395
keyboard_arrow_right 1989
-
legacy (1989-04-03) - 395
-
legacy (1989-03-23) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-10-26) - 395
-
certificate-change-of-name-company (1989-08-09) - CERTNM
-
legacy (1989-09-22) - 225(1)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-10-24) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-23) - AA
-
legacy (1987-12-23) - 363
-
legacy (1987-07-28) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-25) - AA
-
legacy (1986-10-25) - 363
-
legacy (1986-09-06) - 288
keyboard_arrow_right 1983
-
memorandum-articles (1983-07-16) - MEM/ARTS
keyboard_arrow_right 1977
-
incorporation-company (1977-09-09) - NEWINC
-
certificate-change-of-name-company (1977-09-09) - CERTNM